Mainnet

Confirmed transaction

bbf68ddb97fb66e8829bfc7168b02c6d4439bbc0f67abba5a2d0a8e4eacfc3b4

Status

Confirmed304,344 confirmations

Included in

block 672,384 · 2021-01-29 02:58:45 UTC · 2111 d 3 h 29 min 26 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 3.82069173 BCH; to Output 0 · P2PKH 0.01064150 BCH; Output 1 · P2PKH 0.01018909 BCH; Output 2 · P2PKH 0.01227821 BCH; Output 3 · P2PKH 0.01157234 BCH; Output 4 · P2PKH 0.01477227 BCH; Output 5 · P2PKH 2.70899949 BCH; Output 6 · P2PKH 0.02087496 BCH; Output 7 · P2PKH 0.01170102 BCH; Output 8 · P2PKH 0.01198318 BCH; Output 9 · P2PKH 0.01233209 BCH; Output 10 · P2SH 0.01315848 BCH; Output 11 · P2PKH 0.01962595 BCH; Output 12 · P2PKH 0.76204417 BCH; Output 13 · P2PKH 0.01431353 BCH; Output 14 · P2PKH 0.04286866 BCH; Output 15 · P2PKH 0.01388631 BCH; Output 16 · P2PKH 0.02129143 BCH; Output 17 · P2PKH 0.02023838 BCH; Output 18 · P2PKH 0.06338817 BCH; Output 19 · P2PKH 0.02452415 BCH; miner fee 835 sat.70.9%27.0%Input 03.82069173 BCHbitcoincash:qpaafl0flzrne6gz5ayv3pcyupnxc43cwyd63stmfebitcoincash:qpaafl0f…d63stmfe5cfcb1770b6a879b9b9003f9c891df064bf97f1d3e2a020b517a0aa5d04bc3ea:25cfcb1770b6a…0aa5d04bc3ea:2Output 0 · P2PKH0.01064150 BCHbitcoincash:qqfhwpz8n96v4ehar40v577nqn32gagwfq2e0r7vcebitcoincash:qqfhwpz8…2e0r7vcespent in 41ce0a7ff9f961cd9f0a58a2110dc5136ce8464f975e08d5a3defeac5c86ed80:309spent in 41ce0a7ff9…ac5c86ed80:309Output 1 · P2PKH0.01018909 BCHbitcoincash:qzyw2fuxyq0jkye4ctm988cwa3zw6pw7yvnarwhe40bitcoincash:qzyw2fux…narwhe40spent in 12b490388dca9e2e169013eb940f1583c4cb06f36e5800370acb8fa7cfa5cff7:22spent in 12b490388d…a7cfa5cff7:22Output 2 · P2PKH0.01227821 BCHbitcoincash:qrh6r6v4k7enrqdzrmhyyt5q743pyswgnvh4kl4alybitcoincash:qrh6r6v4…h4kl4alyspent in 12b490388dca9e2e169013eb940f1583c4cb06f36e5800370acb8fa7cfa5cff7:21spent in 12b490388d…a7cfa5cff7:21Output 3 · P2PKH0.01157234 BCHbitcoincash:qpepyn4swjg63tzqh2gx6pfkxvapkxp9mcz2rgxpjhbitcoincash:qpepyn4s…z2rgxpjhspent in 01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71:18spent in 01ddbc6b1e…699a4c2f71:18Output 4 · P2PKH0.01477227 BCHbitcoincash:qpa0l6sxgfz4f9ua33rpzjv5hya0k6vuxc6n24gmanbitcoincash:qpa0l6sx…6n24gmanspent in 01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71:16spent in 01ddbc6b1e…699a4c2f71:16Output 5 · P2PKH2.70899949 BCHbitcoincash:qqlxxwv4cvaawr43awld7axkk50p8wcfxqwdd84s7fbitcoincash:qqlxxwv4…wdd84s7fspent in 01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71:43spent in 01ddbc6b1e…699a4c2f71:43Output 6 · P2PKH0.02087496 BCHbitcoincash:qznpqjszkunj9e677z94f63rtpz7n4eyycddmwtecxbitcoincash:qznpqjsz…ddmwtecxspent in 01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71:52spent in 01ddbc6b1e…699a4c2f71:52Outputs 7–19 (13 more)Outputs 7–19 (13 more)1.03135552 BCHsummed into one ribbonMiner fee · ribbon widened for visibility835 sat · 0.00000835 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 3.82069173 BCH; to Output 0 · P2PKH 0.01064150 BCH; Output 1 · P2PKH 0.01018909 BCH; Output 2 · P2PKH 0.01227821 BCH; Output 3 · P2PKH 0.01157234 BCH; Output 4 · P2PKH 0.01477227 BCH; Output 5 · P2PKH 2.70899949 BCH; Output 6 · P2PKH 0.02087496 BCH; Output 7 · P2PKH 0.01170102 BCH; Output 8 · P2PKH 0.01198318 BCH; Output 9 · P2PKH 0.01233209 BCH; Output 10 · P2SH 0.01315848 BCH; Output 11 · P2PKH 0.01962595 BCH; Output 12 · P2PKH 0.76204417 BCH; Output 13 · P2PKH 0.01431353 BCH; Output 14 · P2PKH 0.04286866 BCH; Output 15 · P2PKH 0.01388631 BCH; Output 16 · P2PKH 0.02129143 BCH; Output 17 · P2PKH 0.02023838 BCH; Output 18 · P2PKH 0.06338817 BCH; Output 19 · P2PKH 0.02452415 BCH; miner fee 835 sat.bitcoincash:qpaafl0flzrne6gz5ayv3pcyupnxc43cwyd63stmfein 0bitcoincash:qqfhwpz8n96v4ehar40v577nqn32gagwfq2e0r7vceout 0bitcoincash:qzyw2fuxyq0jkye4ctm988cwa3zw6pw7yvnarwhe40out 1bitcoincash:qrh6r6v4k7enrqdzrmhyyt5q743pyswgnvh4kl4alyout 2bitcoincash:qpepyn4swjg63tzqh2gx6pfkxvapkxp9mcz2rgxpjhout 3Outputs 4–19 (16 more)+16fee

3.82069173 BCH in from 1 input, 3.82068338 BCH out to 20 outputs, 835 sat to the miner.

Settlement check

Input total

3.82069173

BCH, 1 input

Output total

3.82068338

BCH, 20 outputs

Miner fee

835 sat

0.00000835 BCH, inputs minus outputs

Fee rate

1.00 sat/B

fee ÷ size

Size

835 B

version 2, locktime 672,383

CashTokens

None

no token prefix on any output

Balances: 3.82069173 BCH in = 3.82068338 BCH out + 835 sat fee.

Inputs1 · 3.82069173 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qpaafl0f…d63stmfeSpends 5cfcb1770b…a5d04bc3ea:2P2PKH3.82069173 BCH
Scripts

Previous output5cfcb1770b6a879b9b9003f9c891df064bf97f1d3e2a020b517a0aa5d04bc3ea:2

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220628369f01a458fda142b023b3d600e83b6ee47b842c9fd131eb7df293ffbe3f502201595715ed64c4834b2a15820c1fcee0e0954fa407cd82f899d53e61335dbe90541>
<0x035648a17bdbff290159a9ed23dc7ef5b4074d165501391042ece52abce024f17c>
4730440220628369f01a458fda142b023b3d600e83b6ee47b842c9fd131eb7df293ffbe3f502201595715ed64c4834b2a15820c1fcee0e0954fa407cd82f899d53e61335dbe9054121035648a17bdbff290159a9ed23dc7ef5b4074d165501391042ece52abce024f17c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7bd4fde9f8873ce902a748c88704e0666c563871>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bd4fde9f8873ce902a748c88704e0666c56387188ac

Outputs20 · 3.82068338 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqfhwpz8…2e0r7vce
P2PKH
spent in 41ce0a7ff9…ac5c86ed80:3090.01064150 BCH
Scripts

Spent by41ce0a7ff9f961cd9f0a58a2110dc5136ce8464f975e08d5a3defeac5c86ed80 input #309 in block 680,141

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x137704479974cae6fd1d5eca7bd304e2a4750e48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914137704479974cae6fd1d5eca7bd304e2a4750e4888ac
1qzyw2fux…narwhe40
P2PKH
spent in 12b490388d…a7cfa5cff7:220.01018909 BCH
Scripts

Spent by12b490388dca9e2e169013eb940f1583c4cb06f36e5800370acb8fa7cfa5cff7 input #22 in block 672,388

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x88e52786201f2b1335c2f6539f0eec44ed05de23>
OP_EQUALVERIFY
OP_CHECKSIG
76a91488e52786201f2b1335c2f6539f0eec44ed05de2388ac
2qrh6r6v4…h4kl4aly
P2PKH
spent in 12b490388d…a7cfa5cff7:210.01227821 BCH
Scripts

Spent by12b490388dca9e2e169013eb940f1583c4cb06f36e5800370acb8fa7cfa5cff7 input #21 in block 672,388

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xefa1e995b7b33181a21eee422e80f5621241c89b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914efa1e995b7b33181a21eee422e80f5621241c89b88ac
3qpepyn4s…z2rgxpjh
P2PKH
spent in 01ddbc6b1e…699a4c2f71:180.01157234 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #18 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72124eb07491a8ac40ba906d0536333a1b1825de>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472124eb07491a8ac40ba906d0536333a1b1825de88ac
4qpa0l6sx…6n24gman
P2PKH
spent in 01ddbc6b1e…699a4c2f71:160.01477227 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #16 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7affea06424554979d8c46114994b93afb699c36>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147affea06424554979d8c46114994b93afb699c3688ac
5qqlxxwv4…wdd84s7f
P2PKH
spent in 01ddbc6b1e…699a4c2f71:432.70899949 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #43 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3e633995c33bd70eb1ebbedf74d6b51e13bb0930>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143e633995c33bd70eb1ebbedf74d6b51e13bb093088ac
6qznpqjsz…ddmwtecx
P2PKH
spent in 01ddbc6b1e…699a4c2f71:520.02087496 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #52 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6104a02b72722e75ef08b54ea235845e9d72426>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6104a02b72722e75ef08b54ea235845e9d7242688ac
7qrytqfsa…de3au9h7
P2PKH
spent in df2c8c5ef7…22bd3449d7:2460.01170102 BCH
Scripts

Spent bydf2c8c5ef7aa865a9a2497639ed4a697428699f5b5453e6135618b22bd3449d7 input #246 in block 675,213

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8b0261df15903e56b2d507b212ef2cce79a9e9e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8b0261df15903e56b2d507b212ef2cce79a9e9e88ac
8qzhtp6mq…ect8k8aj
P2PKH
spent in dbb7abf085…301746836f:230.01198318 BCH
Scripts

Spent bydbb7abf0852cda895fc32b669d8c1c86902a13c4419d185a9daa98301746836f input #23 in block 672,395

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaeb0eb60cb05167ddd9ea2ba41b36374b3159f33>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aeb0eb60cb05167ddd9ea2ba41b36374b3159f3388ac
9qzz60jst…jr82xa3c
P2PKH
spent in 01ddbc6b1e…699a4c2f71:90.01233209 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #9 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x85a7ca0b35ba9d815ccc5458920ed5d532cd9bd3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91485a7ca0b35ba9d815ccc5458920ed5d532cd9bd388ac
10prdu52jk…l6t6xega
P2SH
spent in df441509bf…795da9bd20:1860.01315848 BCH
Scripts

Spent bydf441509bfe42dba6bd2cf1bda2f0a8a5d534e7d8f29b1c87a8fc7795da9bd20 input #186 in block 868,109

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xdbca2a56d5eb4d3886417f478085e900380fa039>
OP_EQUAL
a914dbca2a56d5eb4d3886417f478085e900380fa03987
11qrfzchaz…89s6au2z
P2PKH
spent in 12b490388d…a7cfa5cff7:200.01962595 BCH
Scripts

Spent by12b490388dca9e2e169013eb940f1583c4cb06f36e5800370acb8fa7cfa5cff7 input #20 in block 672,388

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd22c5fa29d085e97f7ed856d69d6cdd21a867d21>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d22c5fa29d085e97f7ed856d69d6cdd21a867d2188ac
12qpm75vwl…ah63rz9z
P2PKH
spent in 7898bdd323…937bf7b9dd:00.76204417 BCH
Scripts

Spent by7898bdd323d80188a9eb6b9dcd2a659b993e90ff2d093ae6044863937bf7b9dd input #0 in block 672,384

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77ea31df84c98b30f40949b5f06329f0a7615952>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477ea31df84c98b30f40949b5f06329f0a761595288ac
13qr9reysv…57v28z4f
P2PKH
spent in 01ddbc6b1e…699a4c2f71:10.01431353 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #1 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca3c920cf0e5916973cf3ff6e1538ca167ef5cd4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca3c920cf0e5916973cf3ff6e1538ca167ef5cd488ac
14qzzxtxjl…7qvpxzx3
P2PKH
spent in 01ddbc6b1e…699a4c2f71:70.04286866 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #7 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x84659a5f57b466d18cdfa649ae7ed36034490b97>
OP_EQUALVERIFY
OP_CHECKSIG
76a91484659a5f57b466d18cdfa649ae7ed36034490b9788ac
15qqn06rye…lf2lz3sy
P2PKH
spent in 01ddbc6b1e…699a4c2f71:80.01388631 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #8 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x26fd0c9949e1d73cf4daa0ac07fdfe906ad89273>
OP_EQUALVERIFY
OP_CHECKSIG
76a91426fd0c9949e1d73cf4daa0ac07fdfe906ad8927388ac
16qzfmhhu7…9xu0eg67
P2PKH
spent in 12b490388d…a7cfa5cff7:190.02129143 BCH
Scripts

Spent by12b490388dca9e2e169013eb940f1583c4cb06f36e5800370acb8fa7cfa5cff7 input #19 in block 672,388

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x93bbdf9ef6f2f43ad56428a7145be39b62554961>
OP_EQUALVERIFY
OP_CHECKSIG
76a91493bbdf9ef6f2f43ad56428a7145be39b6255496188ac
17qzf89c83…ys9kdhe9
P2PKH
spent in 01ddbc6b1e…699a4c2f71:260.02023838 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #26 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9272e0f186b1adeb87f63654f9d31fce42d40714>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149272e0f186b1adeb87f63654f9d31fce42d4071488ac
18qpm7j57r…nj6hac65
P2PKH
spent in 01ddbc6b1e…699a4c2f71:350.06338817 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #35 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77e953c36f2bdea65678bf9408473db2bf147d6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477e953c36f2bdea65678bf9408473db2bf147d6c88ac
19qqees2l8…hnmtsle4
P2PKH
spent in 01ddbc6b1e…699a4c2f71:30.02452415 BCH
Scripts

Spent by01ddbc6b1ef49b0de76b3231ca412effff2a35dd82af13726fdfda699a4c2f71 input #3 in block 672,386

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33982be76eda0d2888e1c70e4ea37af2fd5dd35b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433982be76eda0d2888e1c70e4ea37af2fd5dd35b88ac
Position in block 672,384Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
672,384
Byte offset in block
1,323,699
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 672,384's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction835 bytes

0200000001eac34bd0a50a7a510b022a3e1d7ff94b06df91c8f903909b9b876a0b77b1fc5c020000006a4730440220628369f01a458fda142b023b3d600e83b6ee47b842c9fd131eb7df293ffbe3f502201595715ed64c4834b2a15820c1fcee0e0954fa407cd82f899d53e61335dbe9054121035648a17bdbff290159a9ed23dc7ef5b4074d165501391042ece52abce024f17cfeffffff14d6…a91433982be76eda0d2888e1c70e4ea37af2fd5dd35b88ac7f420a00
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
1 · 3.82069173 BCH
Show scenario JSON
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